Company
AON Global Holdings Intermediaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Pelagia Katsaouni-Dodd 2021-2024 View profile
- Alexander Michael Vickers 2019-2021 View profile
- Christopher Lee Asher 2017-2018 View profile
- David George Ledger 2014-2018 View profile
- Christine Marie Williams 2014-2017 View profile
- Philip Leighton Hanson 2014-2016 View profile
- Anthony Simon Echalaz Allen 2012-2014 View profile
- Paul Arthur Hogwood 2011-2019 View profile
- Yvonne Jane Fisher 2010-2011 View profile
- Stephen Dudley Gale 2010-2014 View profile
- Michael Conrad Heap 2009-2010 View profile
- Paul Francis Clayden 2009-2012 View profile
- John Patrick Begley 2006-2009 View profile
- Duncan Patrick Nicholson Hope 2006-2007 View profile
- William John Oram 2004-2009 View profile
- Edward Robert Charles Cruttwell 2000-2010 View profile
- David Neil Wall 2000-2004 View profile
- John Lawrence Hill 1999-2005 View profile
- Ian Marshall 1996-1998 View profile
- Ronald William Forrest 1994-2001 View profile
- Sir Gordon Wesley Jewkes 1992-1994 View profile
- Anthony Geoffrey Clive Howland Jackson 2000 View profile
- David Anthony Mcclure Fisher 1995 View profile
- William John Uzielli 1994 View profile
- Peter Anthony Thomas Davidson 1994 View profile
- Stephen James Calder Minoprio 1996 View profile
- Julian Guy Yonge Radcliffe 1999 View profile
- Antony Edmund Snow 1994 View profile
- Nigel Bernard Bovingdon 2003 View profile
- James Hurd Vaughn 1996 View profile
- Sir John Hedley Greenborough 1991 View profile
- Charles Edgar Keller 1993 View profile
- Peter Bryan Sawdy 1994 View profile
- Gary Griffith 1995 View profile
- Howard Courtney Davies 1996 View profile
- Alec Shaw 1996 View profile
- John Edgar Jennings 1997-1999 View profile
- Michael David Conway 1994-1997 View profile
- Anthony Peter Dawe 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/1961
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AON Global Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - AON UK Holdings Intermediaries Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AON Global Holdings Intermediaries Limited
is controlled by AON Global Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register - AON Global Holdings PLC
is controlled by AON Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
Ultimately controlled by AON Global Limited.
57 other companies in this group
- AON DC Trustee Limited
- Stroz Friedberg Limited
- AON UK Holdings Limited
- Alexander Clay
- Henderson Risk Management Limited
- AON Solutions UK Limited
- AON Investments Limited
- AON Life Solutions Limited
- AON Global Holdings PLC
- Lighthill Risk Network Limited
- AON Adjudication Services Limited
- AON ANZ Holdings Limited
- AON Holdings Limited
- AON Pension Trustees Limited
- AON Overseas Holdings Limited
- 10854701
- Jenner Fenton Slade Limited
- AON UK Group Limited
- Contractsure Limited
- AON Canz UK Holdings Limited
- AON Finance UK 2 Limited
- AON Assessment (UK) Limited
- AON Polar UK 3 Limited
- AON Finance UK 4 Limited
- NBS Nominees Limited
- AON Randolph UK Limited
- Mclagan (AON) Limited
- Minet Consultancy Services Limited
- AON UK Limited
- AON Risk Services (NI) Limited
- Griffiths & Armour Trustee Limited
- AON Finance UK 3 Limited
- International Space Brokers Europe Limited
- 09377800
- Bankassure Insurance Services Limited
- AON Polar UK 1 Limited
- 09492244
- AON Consulting Financial Services Limited
- AON Consulting Limited
- 02215326
- AON Securities Limited
- AON Finance UK 5 Limited
- E. W. Blanch Holdings Limited
- AON Delta UK Limited
- Minet Group
- AON UK Holdings Intermediaries Limited
- Cosec 2000 Limited
- International Space Brokers Limited
- AON Minet Pension Trustees Limited
- AON Trust Corporation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2024
Directors past 6 years
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00688743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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